Job ref no.: CT3130530-01#3222

Compliance Manager /Team Head, Compliance policy and Risk Assessment

Conners Consulting

Job Description

Our client, a well-reputable and leading bank in HK, is looking for high-caliber person to join their Group.

Responsibilities: -

  • Develop, identify and execute compliance monitoring programs and ensure that they are in accordance with local regulatory framework as well as the Bank’s policies and procedures
  • Provide advice to the relevant Business Units and Support Units on all AML/CFT and Sanctions related issues
  • Work closely with the supervisor and other teams within the FCC to review the relevant AML/CFT and Sanctions policies
  • Conduct regulatory analysis, risk assessments, testing and issues management
  • Carry-out any ad-hoc compliance projects or assignments and provide compliance support
  • Assist the Head of FCC to prepare and present management information on AML/CFT to the senior management at the relevant committees and/or Board meeting.

Requirements: -

  • Bachelor's degree in Law, Accounting or relevant discipline preferably with professional qualification in CAMS/CAMLP
  • Minimum of 10 years of professional working experience in financial services with at least 7 year's experience in AML/CFT and Sanctions, and with solid experience in conducting FCC related risk assessments.
  • Experience developing and implementing a consistent AML/CFT framework across multiple business lines and subsidiaries
  • Excellent communication skills and stakeholders management
  • Fluent written and spoken Cantonese, Mandarin and English language skills

To apply, please send your detailed resume or contact Ms Liu at 3996 8091 for a confidential discussion.

Interested parties please click Apply Now to apply job.

Only shortlisted candidates will be notified.

Applicants who are not contacted within two weeks may consider their applications unsuccessful.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Conners Consulting Limited

2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong


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More job information
Job ref no. CT3130530-01#3222
Job Function
Employment Term
  • Permanent
  • Full-time
  • 10 years - 15 years
Career Level
  • Middle management level
  • Degree